LATCHWAYS PLC - DEVIZES
Company Profile | Company Filings |
Overview
LATCHWAYS PLC is a Public Limited Company from DEVIZES and has the status: Active.
LATCHWAYS PLC was incorporated 49 years ago on 31/10/1974 and has the registered number: 01189060. The accounts status is FULL and accounts are next due on 30/06/2024.
LATCHWAYS PLC was incorporated 49 years ago on 31/10/1974 and has the registered number: 01189060. The accounts status is FULL and accounts are next due on 30/06/2024.
LATCHWAYS PLC - DEVIZES
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
LATCHWAYS PLC
DEVIZES
WILTSHIRE
SN10 2JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WILLIAM RODA | Dec 1972 | American | Director | 2018-11-30 | CURRENT |
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | Corporate Secretary | 2020-06-03 | CURRENT | ||
JAMES M. DAUGHERTY | Aug 1969 | American | Director | 2018-11-30 | CURRENT |
MR IAN PICKERING | Oct 1955 | British | Director | 2011-04-01 UNTIL 2014-02-25 | RESIGNED |
MR CHRISTOPHER JOHN BERTRAM BROMFIELD | Oct 1950 | British | Secretary | 1993-01-25 UNTIL 1993-06-28 | RESIGNED |
DAVID JOHN PATTERSON | Mar 1955 | British | Director | 1993-06-24 UNTIL 1995-12-19 | RESIGNED |
MR REX ALASTAIR ORTON | Nov 1965 | British | Director | 1999-04-23 UNTIL 2016-04-29 | RESIGNED |
JOHN ALASTAIR THOMPSON | Sep 1964 | British | Director | 1998-11-26 UNTIL 2002-11-05 | RESIGNED |
MR BOB WILLEM LEENEN | May 1973 | Dutch | Director | 2016-04-29 UNTIL 2018-11-30 | RESIGNED |
JAMES ANTHONY BOYD JOLL | Dec 1936 | British | Director | 1997-08-28 UNTIL 2006-09-01 | RESIGNED |
ALASTAIR JAMES HOGG | Apr 1976 | British | Director | 2004-04-02 UNTIL 2019-01-31 | RESIGNED |
MR NIGEL PAUL HEARSON | May 1951 | English | Director | 1995-07-01 UNTIL 2015-10-21 | RESIGNED |
MR JAMIE GRAHAM MATHESON | May 1954 | British | Director | 2014-04-23 UNTIL 2015-10-21 | RESIGNED |
TONY JOHN WORKMAN | Nov 1958 | British | Director | 1993-06-24 UNTIL 2004-04-02 | RESIGNED |
ANN RIVERS-DAVIS | Mar 1938 | Secretary | RESIGNED | ||
MRS LYNDA ROBBINS | Secretary | 2018-11-30 UNTIL 2020-01-31 | RESIGNED | ||
MR REX ALASTAIR ORTON | Nov 1965 | British | Secretary | 1999-04-23 UNTIL 2016-04-29 | RESIGNED |
FIONA ANNE GOOD | Nov 1964 | British | Secretary | 1993-06-28 UNTIL 1999-04-23 | RESIGNED |
MR GAVAN CHARLES MICHAEL DUFF | Secretary | 2016-04-29 UNTIL 2018-11-30 | RESIGNED | ||
MR MARK HENRY GRIFFITHS | Oct 1957 | British | Director | 1993-06-24 UNTIL 1999-11-16 | RESIGNED |
MR PER TROEN | Oct 1955 | Danish | Director | 2006-10-02 UNTIL 2013-12-04 | RESIGNED |
MR JAMES MICHAEL WILSON | Feb 1942 | American | Director | 1992-08-01 UNTIL 1993-10-27 | RESIGNED |
MR DAVID NORMAN HEARSON | May 1951 | English | Director | 1995-09-14 UNTIL 2015-10-27 | RESIGNED |
MR GAVAN CHARLES MICHAEL DUFF | May 1965 | Australian | Director | 2015-10-27 UNTIL 2018-11-30 | RESIGNED |
FIONA ANNE GOOD | Nov 1964 | British | Director | 1997-04-21 UNTIL 1999-04-23 | RESIGNED |
PETER ROBERT FLUX | Jan 1951 | British | Director | RESIGNED | |
MR BRIAN FINLAYSON | Jun 1947 | British | Director | 1994-05-05 UNTIL 2014-09-05 | RESIGNED |
DAVID ANTHONY GRAHAM DIDDEN | Jan 1951 | Director | 1992-02-01 UNTIL 1992-06-24 | RESIGNED | |
MR CHRISTOPHER CASEY | Mar 1955 | British | Director | 2014-02-25 UNTIL 2015-10-21 | RESIGNED |
JAMES STEWART CARRACHER | Apr 1964 | British | Director | 1993-06-24 UNTIL 1994-11-01 | RESIGNED |
MR EVALD GOSTA JOAKIM BIRGERSSON | May 1964 | Swedish | Director | 2016-04-29 UNTIL 2017-09-15 | RESIGNED |
DR JOERDIS JENS BEHLING | Aug 1961 | German | Director | 2017-09-15 UNTIL 2020-07-01 | RESIGNED |
MORRIS ALFRED BARR | Dec 1922 | Australian | Director | RESIGNED | |
ROBERT BAGLEY | Dec 1947 | British | Director | 1992-02-01 UNTIL 1992-09-01 | RESIGNED |
JAMES DOUGLAS ANDERSON | Jan 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msa Uk Holdings Limited | 2016-04-06 | Devizes Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |